Inca Digital (@inca_digital) / X

Inca Digital

622 posts

Inca Digital

@inca_digital

Catching crypto's worst. Stakes high? Stuck? Call us in: inca.digital Stories of our investigations: nothingescapesinca.beehiiv.com

Washington, DC

Joined March 2019

Pinned
Inca Digital
@inca_digital
Feb 26, 2025
Replying to @inca_digital
3/ Inca’s past analyses of Bybit noted irregularities in its proof of liabilities reporting. The report below details these findings and indicates potential issues regarding the reliability of other parts of Bybit’s operations. Read the report here:
inca.digital
Bybit Hack: $1.4B in ETH Stolen, Insolvency Concerns Rise
Bybit experienced a security breach resulting in the loss of more than $1.4 billion. Inca Digital identified a total of 514,722 ETH, Lido Staked ETH (stETH), Mantle Restaked ETH (cmETH), and Mantle...
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Inca Digital
@inca_digital
Mar 2, 2023
Introducing Inca Digital’s Real Time Anomaly Detection tool (RAD): Inca Digital tracks a wide range of social media activity so users can quickly identify and manage market opportunities and risk. Let’s take a deeper look in this thread! 👇
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Inca Digital
@inca_digital
Apr 21, 2023
In Crypto, reliable market data is difficult to come by. Spectacular token explosions and infrastructure breakdowns happen daily. Exchanges struggle with trading volumes every time Elon Musk tweets about dogecoin.
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Inca Digital
@inca_digital
Feb 27, 2023
Our CEO Adam Zarazinki was recently featured in @bloomberg explaining how two popular digital asset exchanges may be in violation of US and European sanctions. The investigation involves #usdt and close connections to sanctioned Russian banks 👇
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Inca Digital
@inca_digital
May 10, 2023
Inca Digital's Illicit Finance Team has been contacted by several victims of the #3Commas API leak who are unable to have their cases heard by law enforcement. If you or someone you know was affected, please email us at [email protected]. @peckshield @peterktodd @secparam
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Inca Digital
@inca_digital
Jun 7, 2023
We're releasing data on a network of relationships between companies and people associated with Binance and other subsidiary companies, hoping to bring more transparency to the ops of crypto exchanges globally - transparency is the entire point of crypto.
inca.digital
Binance: Corporate and Counterparty Risk Map
In light of the recent lawsuits against Binance, Inca Digital is releasing data on a comprehensive network of relationships that provides a visual representation of the connections between various...
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Inca Digital
@inca_digital
May 29, 2023
The @USTreasury recently sanctioned North Korean-owned wallets hosted by @Binance. These wallets have received over $2 million worth of cryptocurrencies, which were used to fund weapons of mass destruction. coindesk.com/policy/2023/05… We have an easy solution...
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD...
From coindesk.com
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Inca Digital
@inca_digital
Sep 30, 2022
Take a look at what @AdamZarazinski had to say about our work with @DARPA on @CoinDesk TV starting at 28:25 #blockchain #Crypto #cryptocurrecy #natsec #innovation
CoinDesk
@CoinDesk
Sep 30, 2022
LIVE: $BTC clings to $19,000 as August inflation is stronger than expected and more. @inca_digital CEO @AdamZarazinski, @jelenaaa____ of @cosmos and @OANDA's @edjmoya join "First Mover" on CoinDesk.TV: x.com/i/broadcasts/1…
Inca Digital
@inca_digital
May 18, 2023
Data in its raw form can be overwhelming, making it difficult to extract meaningful insights. This is a common challenge faced by developers, fund managers, market makers, OTC, regulators and others alike. Here's how to go beyond the data and make informed decisions:
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Inca Digital
@inca_digital
May 12, 2023
U.S.-based crypto trading firm @Coinbase is opening a derivatives exchange in Bermuda as part of an international expansion plan. Inca Digital can help support exchanges like Coinbase International Exchange with our Sanctions Entity Database. coindesk.com/business/2023/…
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Inca Digital
@inca_digital
May 26, 2023
Inca Digital is uniquely positioned to equip centralized exchanges like @binance & @okx with unprecedented insight into every person and entity sanctioned by the US and Europe, including the reasons for sanctioning, their networks of personal and professional relationships.
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Inca Digital
@inca_digital
May 12, 2023
Our Real Time Anamaly (RAD) detection tool picked this up as early Wednesday at midnight. This is just one example of how our tools can be used to stay ahead of the curve on fraud, security and market moving events! cointelegraph.com/news/to-catch-…
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Inca Digital
@inca_digital
Apr 25, 2023
Yesterday, the Office of Foreign Assets Control (OFAC) announced an update to its Specially Designated Nationals List. This update includes individuals from Iran, China, and North Korea. As the digital asset space continues to grow and become more complex, Inca Digital provides
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Inca Digital
@inca_digital
May 15, 2023
The use of NER models to identify cryptocurrency-related scams has the potential to promote greater transparency and protect investors from fraudulent activities. 🧵👇Here's how:
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